ADVANCED TELECOM & VIDEO (UK) LIMITED

ADVANCED TELECOM & VIDEO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameADVANCED TELECOM & VIDEO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06539362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED TELECOM & VIDEO (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVANCED TELECOM & VIDEO (UK) LIMITED located?

    Registered Office Address
    4th Floor, Stockdale House Headingley Office Park
    8 Victoria Road
    LS6 1PF Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED TELECOM & VIDEO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ADVANCED TELECOM & VIDEO (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADVANCED TELECOM & VIDEO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on Dec 10, 2014

    1 pagesAD01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for John Maxwell Graham on Jan 01, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 19, 2011 with full list of shareholders

    7 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    Director's details changed for Jeffrey Martin Samuels on Oct 01, 2009

    2 pagesCH01

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Who are the officers of ADVANCED TELECOM & VIDEO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Fiona Sylvia Barbara
    10 Woodlands Park
    Scarcroft
    LS14 3JU Leeds
    West Yorkshire
    Secretary
    10 Woodlands Park
    Scarcroft
    LS14 3JU Leeds
    West Yorkshire
    British106234600001
    GRAHAM, Diane
    189 Deyes Lane
    L31 6DH Maghull
    Merseyside
    Director
    189 Deyes Lane
    L31 6DH Maghull
    Merseyside
    EnglandBritish76428870001
    GRAHAM, John Maxwell
    Deyes Lane
    L31 6DH Maghull
    189
    Merseyside
    Director
    Deyes Lane
    L31 6DH Maghull
    189
    Merseyside
    United KingdomBritish130131200001
    SAMUEL, Jeffrey Martin
    Woodlands Park
    Scarcroft
    LS14 3JU Leeds
    10
    West Yorkshire
    Director
    Woodlands Park
    Scarcroft
    LS14 3JU Leeds
    10
    West Yorkshire
    United KingdomBritish129913150002
    SYMONS, Fiona Sylvia Barbara
    10 Woodlands Park
    Scarcroft
    LS14 3JU Leeds
    West Yorkshire
    Director
    10 Woodlands Park
    Scarcroft
    LS14 3JU Leeds
    West Yorkshire
    United KingdomBritish106234600001
    A.C. SECRETARIES LIMITED
    Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    4
    Herts
    United Kingdom
    Secretary
    Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    4
    Herts
    United Kingdom
    128123850001
    A.C. DIRECTORS LIMITED
    Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    4
    Herts
    United Kingdom
    Director
    Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    4
    Herts
    United Kingdom
    128061400001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0